ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

Company number 00179671

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Nov 2017	TM01	Termination of appointment of David Keith Martin as a director on 23 July 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr Richard Frederick Holt as a director on 15 November 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord sha cap from 1000 ord sha of £1 each to 12000 ord sh of £1 each 03/12/2011	(1 page)
02 Mar 2017	AP01	Appointment of Mr David Howard Nelson as a director on 1 March 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
03 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,400	(16 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher James Stephenson as a director on 5 December 2015	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,400	(16 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
31 Oct 2014	AP01	Appointment of Zoe Richmond-Watson as a director on 7 December 2013	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Richard Michael Gradon as a director on 7 December 2013	(2 pages)
29 Oct 2014	TM01	Termination of appointment of John Farmer as a director on 18 November 2013	(1 page)
29 Oct 2014	TM01	Termination of appointment of Cecil Harold Nicholas Moy as a director on 5 October 2013	(1 page)
29 Oct 2014	TM02	Termination of appointment of Cecil Harold Nicholas Moy as a secretary on 5 October 2013	(1 page)
21 May 2014	AP03	Appointment of Charles Mcdonald Alan as a secretary on 7 December 2013	(3 pages)
09 May 2014	AP03	Appointment of Charles Mcdonald as a secretary on 7 December 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 10,400	(15 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Apr 2013	TM01	Termination of appointment of Jeffrey Eker as a director on 31 July 2012	(2 pages)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(16 pages)